Xin Lang Cai Jing·2026-02-03 17:45Core Viewpoint - Qingdao Rural Commercial Bank successfully held its first extraordinary shareholders' meeting on February 3, 2026, where the election of Mr. Liang Yanbo as an executive director of the fifth board was approved with a high majority [1] Group 1: Shareholder Meeting Details - The meeting combined on-site and online voting, with 2,700,784,691 shares voting in favor of the proposal, representing 99.7696% of the total valid voting rights present [1] - The total number of shareholders and authorized representatives present at the meeting was 613, representing 2,707,021,421 shares, which is 49.9432% of the company's total share capital [1] - The proportion of shares represented by shareholders participating through online voting was 39.7118%, indicating a high level of shareholder engagement [1] Group 2: Legal and Governance Aspects - The meeting procedures complied with the Company Law and the Articles of Association, with legal opinions provided by Jiangsu Century Tongren Law Firm confirming the legality and validity of the meeting's convening, holding, voting procedures, and results [1] - The election of Mr. Liang Yanbo is seen as an important step in enhancing the company's governance structure, contributing to the stable operation of the board [1]